TD Bank

54 Td Bank Fraud Detection Analyst Jobs Hiring Near You

... analytical, and service support. Depth and Scope: * Demonstrates a commitment to being customer ... TD is one of the world's leading global financial institutions and is the fifth largest bank in ...

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TD Bank Jobs Information

Do workers at TD Bank get paid breaks?

Sometimes. Only some people get paid breaks.
52% of people say they don’t get paid breaks.
Based on data from 86 people who took the Breakroom Quiz between July 2025 and July 2026.

Does TD Bank pay people when they’re sick?

Yes. Most people get paid when they’re sick.
86% of people say they would get paid if they were sick but scheduled to work.
Based on data from 99 people who took the Breakroom Quiz between July 2025 and July 2026.

At TD Bank, are sick days and vacation days separate paid time off?

Only some people have separate paid time off for sick days and vacation.
58% of people say they have to use vacation days when they’re out sick.
Based on data from 96 people who took the Breakroom Quiz between July 2025 and July 2026.

Are part-time workers able to get health insurance from TD Bank?

Most people who work part-time can get health insurance.
83% of people who work fewer than 30 hours a week say they can get health insurance
Based on data from 6 people who took the Breakroom Quiz between January 2025 and February 2025.

Do part-time workers get paid time off at TD Bank?

Most people who work part-time get paid time off.
100% of people who work part-time say they get paid time off
Based on data from 13 people who took the Breakroom Quiz between July 2025 and April 2026.

Is the health insurance from TD Bank affordable enough for their workers?

Most people say the health insurance costs are okay.
89% of people say the health insurance costs are okay
Based on data from 79 people who took the Breakroom Quiz between July 2025 and July 2026.

Do people get paid time off at TD Bank?

Most people get paid time off work.
98% of people say they get paid time off.
Based on data from 104 people who took the Breakroom Quiz between July 2025 and July 2026.

How far ahead of time do people find out their work schedule?

Only some people find out their schedule four weeks ahead of time.
  • 12% of people with changing schedules find out their shifts one week or less ahead of time.
  • 17% of people with changing schedules find out their shifts two weeks ahead of time.
  • 24% of people with changing schedules find out their shifts three weeks ahead of time.
  • 46% of people with changing schedules find out their shifts four weeks or more ahead of time.

Based on data from 41 people who took the Breakroom Quiz between July 2025 and July 2026.

Do workers at TD Bank worry about hours?

Most people don’t worry about getting enough hours.
78% of people report they don’t worry about getting enough hours.
Based on data from 45 people who took the Breakroom Quiz between July 2025 and July 2026.

Do TD Bank workers get to choose the shifts they work?

Some people don’t get to choose which shifts they work.
38% report that they don’t have enough control over which shifts they work.
Based on data from 39 people who took the Breakroom Quiz between July 2025 and July 2026.

How easy is it for TD Bank workers to change shifts?

Some people find it hard to change shifts.
50% of people report that it’s hard to change shifts if they need to.
Based on data from 30 people who took the Breakroom Quiz between July 2025 and July 2026.

How easy is it to get time off at TD Bank?

Most people find it easy to get time off.
84% of people report it’s easy to get time off.
Based on data from 87 people who took the Breakroom Quiz between July 2025 and July 2026.

Do TD Bank managers change schedules at the last minute?

Most managers don’t change people’s schedules at the last minute.
86% of people say their manager doesn’t change their shift schedule at the last minute.
Based on data from 42 people who took the Breakroom Quiz between July 2025 and July 2026.

Do jobs at TD Bank spill into time workers aren’t paid for?

Rarely. The job doesn't usually spill into unpaid time.
5% of people report that their job takes up time that they don’t get paid for.
Based on data from 44 people who took the Breakroom Quiz between July 2025 and July 2026.

How easy is it to take sick days at TD Bank?

Most people find it easy to take sick days.
88% of people report that it’s easy to take time off if they are sick.
Based on data from 92 people who took the Breakroom Quiz between July 2025 and July 2026.

Is a TD Bank job good for students?

Most students say this is a good place to work if you’re studying.
85% of students report this is a good place to work if you’re studying.
Based on data from 26 people who took the Breakroom Quiz between November 2024 and May 2026.

Is working at TD Bank good if you’re a parent or caregiver?

Most parents and caregivers say this is a good place to work.
79% of people who care for a child or other relative report this is a good place to work.
Based on data from 34 people who took the Breakroom Quiz between July 2025 and June 2026.

Do people at TD Bank feel treated with respect by their managers?

Most people feel treated with respect by their managers.
83% of people say they’re treated with respect by their managers.
Based on data from 95 people who took the Breakroom Quiz between July 2025 and July 2026.

Do people at TD Bank get to take their breaks without interruption?

Most people get breaks without interruption.
83% of people report that they get to take their breaks without interruption.
Based on data from 94 people who took the Breakroom Quiz between July 2025 and July 2026.

Is it stressful to work at TD Bank?

Most people feel stressed out here.
71% of people say they often feel stressed out at work.
Based on data from 100 people who took the Breakroom Quiz between July 2025 and July 2026.

Do people at TD Bank enjoy their jobs?

Only some people enjoy their job.
36% of people report they don’t enjoy their job.
Based on data from 85 people who took the Breakroom Quiz between July 2025 and June 2026.

Do people at TD Bank recommend working with their team?

Only some people recommend working with their team.
44% of people report that they wouldn’t recommend working with their immediate team to a friend.
Based on data from 105 people who took the Breakroom Quiz between July 2025 and July 2026.

Do people get enough training when they start at TD Bank?

Most people got enough training when they started.
76% of people report they got enough training when they started working here.
Based on data from 96 people who took the Breakroom Quiz between July 2025 and July 2026.

Do people get support to advance at TD Bank?

Most people are given support to advance their career here.
In the last year, 71% of people report being given support to advance their career here.
Based on data from 90 people who took the Breakroom Quiz between July 2025 and July 2026.

Do people think TD Bank’s headquarters understands what’s happening where they work?

Most people think headquarters doesn’t understand what’s happening where they work.
80% of people think that this employer’s headquarters or owners don’t have a good understanding of what’s really happening where they work.
Based on data from 87 people who took the Breakroom Quiz between July 2025 and July 2026.

Do workers feel well informed about how TD Bank is doing?

Most people feel well informed about how the company is doing.
73% of people feel that they are kept well informed about how the company is doing as a whole.
Based on data from 91 people who took the Breakroom Quiz between July 2025 and July 2026.
What other companies are hiring for Fraud Detection Analyst jobs?
Infographic showing various Fraud Detection Analyst job openings at Td Bank in the United States as of August 2026, with employment types broken down into 80% Full Time, and 20% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution.

Analyst - Core Trade Finance Financial Institutions - Global Transaction Banking, TD Securities

TD Bank

Manhattan, NY • On-site

$110 - $125/hr

Other

Posted 4 days ago


TD Bank rating

8.3

Company rating: 8.3 out of 10

Based on 259 frontline employees who took The Breakroom Quiz

47th of 170 rated banks


Job description

## Analyst - Core Trade Finance Financial Institutions - Global Transaction Banking, TD SecuritiesPostulerremote type: Sur placelocations: New York, New Yorktime type: Temps pleinposted on: Publié hiertime left to apply: Date de fin : 9 juillet 2026 (Il reste 12 jours pour postuler)job requisition id: R\_1496965**Work Location**:New York, New York, États-Unis d'Amérique**Hours:**40**Line of Business:**Valeurs Mobilières TD**Pay Detail:**$110,000 - $125,000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.**Job Description:**TD Securities ("TDS") provides a wide range of capital market products and services to corporate, government and institutional clients through Global Transaction Banking ("GTB"), Corporate and Investment Banking ("CIB"), and Global Markets ("GM"). The firm works with clients around the world, focusing selectively and strategically on key global financial centers: Toronto, Montreal, Calgary, Vancouver, New York, London, Singapore, and Tokyo. www.td.comGTB is a key growth business within TDS that provides the opportunity to make an impact with top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments, and trade and working capital finance needs. The business constantly changes with macroeconomic conditions, unprecedented levels of innovation, interest rate environments, and Foreign Exchange ("FX") movements. Accordingly, GTB continues to invest and innovate to support our clients' evolving needs.GTB is comprised of three business lines: Trade & Working Capital ("TWC"), Corporate Cash Management ("CCM"), and Financial Institutions ("FI"), which are underpinned by dedicated support functions, including GTB Risk & Control, Product Management, Client Solutions, Data & Analytics, and Deposit Portfolio Management. TWC is made up of Global Core Trade Finance ("GCTF") and Structured Trade & Export Finance ("STEF"), which is comprised of Export & Agency ("EAF") Finance and Working Capital Solutions ("WCS").**Global Core Trade Finance ("GCTF"):*** Clients principally include Fortune 500 and 100 companies with head offices located in North America and Europe, as well as key financial institutions.* Develops client centric solutions to remove or reduce payment risk or facilitate working capital by employing traditional trade finance products (Standby Letters of Credit / Guarantees, Import Letters of Credit, Export Letters of Credit, or Documentary Collections) associated with our clients' domestic business needs or foreign sales and purchases.* Supports strategic foreign banks and their clients' needs in North America & UK and acts as a trusted partner to mitigate risks in our markets.* Works closely with internal TD internal partners to provide "One-TD" solutions to our clients.**Job Description:**This role is a junior to early-career entry point to a client coverage focused career in finance. We are seeking a candidate with the capability to add value today, and with the potential for a long-term career within our team. We are looking for a highly motivated individual with a deep intellectual curiosity, a passion for corporate finance and technology and outstanding interpersonal skills / EQ.The Analyst will have a specialized position on the team, primarily supporting the Trade Finance Financial Institutions ("TFFI") portfolio which manages the issuance of Letters of Credit ("LCs") involving global correspondent banking partners. The Analyst will act as a key coordination point between external counterparties and internal TD stakeholders, including FI and Corporate Relationship Management, Credit, Risk, and Trade Finance Operations. The Analyst is expected to grow into an independent problem solver. The ambition to develop leadership skills, both laterally and vertically, is essential.The role requires strong organizational skills, attention to detail, and the ability to manage multiple transactions concurrently. The successful candidate will be expected to build deep product and process expertise in LC structures, documentation, pricing, and risk considerations, and to progressively take ownership of recurring workflows, reporting, and transaction support.**Primary Job Responsibilities**:* LC Reissuance & Correspondent Banking Execution (Primary Focus) + Act as a primary coordination point with global correspondent banking partners on inbound and outbound transactions, ensuring timely execution and clear communication throughout the transaction lifecycle + Manage day‐to‐day execution of LC requests, including intake, internal routing, follow‐ups, and status updates + Support transaction execution by coordinating inputs across internal stakeholders, including Operations and Credit & Risk + Perform pricing assessments for transactions, including return analysis and benchmarking + Maintain a comprehensive transaction tracker covering LC reissuance activity, counterparties, pricing, credit status, and key milestones + Prepare and present a quarterly revenue and activity reporting deck, summarizing volumes, revenues, trends, and pipeline activity for management review + Participate in meetings and social events with global correspondent banking partners to strengthen relationships and expand business opportunities with existing clients and prospects + Deliver briefing memos and call reports, helping to document opportunities and strong client connections* Trade Finance Origination + The Analyst is an integral member of a client-focused origination team supporting the needs of three originators also located in Toronto to meet client needs and assist in execution of trade finance strategy + Understand the overall TDS client origination strategy, particularly that of CIB* Support activity to enhance client experience & or increase revenue by adding new clients and increasing the penetration rate of trade finance products and services + Become familiar with TDS clients across industries such as: Communications, Media, and Technology; Diversified; Financial Institutions; Financial Sponsors; Global Energy and Power; Mining; Paper, Packaging and Forestry; Real Estate and Utilities + Review financial statements and leverage credit tools to understand clients' requirements* Relationship Development + Prepare presentations & discussion papers / term sheets + Arrange / engage in client calls and preparation of call reports + Assist in term sheet negotiation + Collaborate with product partners including CIB, DCM, Derivatives, FX ensuring appropriate client presentation contribution + Support deal communication with Corporate Banking relationship managers* Assist in closing new business + As new business or a transaction is awarded, facilitate all aspects of facility approval from a product perspective, including Know Your Customer due diligence + Assist RMs with review & negotiation of facility documentation with clients + Assist with instrument issuance**Job Requirements*** Strong work ethic and commitment to high professional, ethical, and business standards* Effective organizational, prioritization, and time management skills, with the flexibility to adapt to changing priorities* Ability to work effectively both independently and as part of a collaborative team* Strong analytical and quantitative skills, with the ability to interpret transaction economics, pricing, and basic risk considerations* Advanced Microsoft Office skills (PowerPoint, Excel, etc.); familiarity with AI‐enabled productivity or data tools is an asset* Ability to communicate clearly and effectively both verbally and in writing* Excellent organization and prioritization skills* Strong interpersonal skills and ability to adapt presentation styles* High level of self-motivation and initiative with a willingness to take ownership of recurring processes and continuous improvement* General awareness of global financial markets, geopolitical developments, and their potential impact on cross‐border transactions* Familiarity with corporate financial statements (understanding of credit analysis would be an asset)* Strong appreciation for process discipline, risk management, and control procedure* Flexibility to occasionally work non-traditional hours to support transaction execution across time zones, as business needs require* Ability to travel in North America* Other factors considered valuable: + Understanding of commercial or corporate lending + Familiarity with credit facility documentation + Client facing experience**Who We Are**TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than 6,500 professionals operating out of 40 cities across the globe, we strive to make every interaction, product and experience remarkably human and refreshingly simple. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank. Together, we are reimagining what banking can be for our clients, colleagues and communities. **Our Total Rewards Package** Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more**Additional Information:** We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home. **Colleague Development**If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.**Training & Onboarding** We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role. **Interview Process** We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.**Accommodation**TD Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran or any other characteristic protected under applicable federal, state, or local law.If you are an applicant with a disability and need accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO@td.com. Include your full name, best way to reach you and the accommodation needed to assist you with the applicant process. #J-18808-Ljbffr

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